| Collection of documents: |
rozhodnutie jediného spoločníka zo dňa 23.03.2015
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/23/2015) |
úplné znenie zakladateľskej listiny zo dňa 23.03.2015
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/23/2015) |
rozhodnutie jediného spoločníka zo dňa 10.02.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/10/2015) |
podpisové vzory-Tiberiu Smaranda, Alexandru Morara, Victor Semionov zo dňa 09.02.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/10/2015) |
rozhodnutie jediného spoločníka zo dňa 10.02.2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/10/2015) |
rozhodnutie jediného spoločníka zo dňa 16.12.2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/16/2014) |
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2014) |
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2014) |
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2014) |
Účtovná závierka za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2013) |
Rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/11/2013) |
Rozhodnutie jediného spoločníka
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/20/2012) |
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/20/2012) |
rozhodnutie jediného spoločníka zo dňa 02.05.2012
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/21/2012) |
podpisové vzory-Marcel Zeleňák , Dávid Hajmán zo dňa 02.05.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/21/2012) |
Úplné znenie Zakladateľskej listiny zo dňa 15.12.2011
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/04/2012) |
Účtovná závierka za rok 2010, vyhlásenie konateľa zo dňa 7.11.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/04/2012) |
rozhodnutie jedinéjho spoločníka zo dňa 15.12.2011
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/16/2011) |
Kúpna zmluva z 2.9.2010, Znalecký posudok č. 38/2010
Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 09/02/2010) |
Účtovná závierka za rok 2009, vyhlásenie konateľa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2010) |
Účtovná závierka k 31.12.2008, Vyhlásenie konateľa zo dňa 30.11.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/22/2009) |
zakladateľská listina zo dňa 28.10.2008
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document |
(Delivered: 11/06/2008) |
živnostenské listy zo dňa 30.10.2008
Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/06/2008) |
vyhlásenie správcu vkladu zo dňa 29.10.2008
Type of document: Declaration made by trustee of an account |
(Delivered: 11/06/2008) |
podpisový vzor-Ing. René Popik
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/06/2008) |
|
English
